(1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | instaurée par des combattants terroristes étrangers en 2013 - affiliée à l'État islamique en Iraq et au Levant, répertoriée en tant qu'Al-Qaida en Iraq et Front Al-Nosra pour le peuple du Levant. (UE) |
| - | instaurée par des combattants terroristes étrangers en 2013 - affiliée à l'État islamique en Iraq et au Levant, répertoriée en tant qu'Al-Qaida en Iraq et Front Al-Nosra pour le peuple du Levant. (UE) |
| - | QDe.148 |
| - | |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for th |
| - | Date on which the narrative summary became available on the Committee’s website: 6 August 2015 The Army of Emigrants and Supporters was listed on 6 August 2015 pursuant to paragraphs 2 and 4 of resolu |
| - | |
| - | (UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Q |
| - | (UK Sanctions List Ref):AQD0080 (UN Ref):QDe.148 (Further Identifiying Information):Established by foreign terrorist fighters in 2013.Location: Syrian Arab Republic.Affiliated with Islamic State in Ir |
| - | (UK Sanctions List Ref):AQD0080. (UN Ref):QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al |
| - | UN Ref: QDe.148. Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, who are themselves listed as Al-Qaida in Iraq and Al-Nusrah Fro |
| - | Established by foreign terrorist fighters in 2013. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq and Al-Nusrah Front for the People of the Levant. |
| - | Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115) and AI-Nusrah Front for th |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic State in Iraq |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Established by foreign terrorist fighters in 2013. Location: Syrian Arab Republic. Affiliated with Islamic |
Adverse media
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Frequently Asked Questions
1. Does (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa) have any sanctions?
Yes, (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa) is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa)?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Army Of Emigrants And Supporters Organization (2) Battalion Of Emigrants And Ansar (3) Jaysh Al-Muhajirin Wal-Ansar (jamwa):
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |